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Fraud Specialist OFFICE BASED IN GLASGOW Teleperformance is a fast-paced contact centre employer who works alongside a number of house-hold known clients to deliver world class customer service. We have a fantastic opportunity for inbound customer service specialist for our Fraud Team on the Lloyds

The successful candidate will act predominantly for insurer clients, handling a broad range of suspected and proven fraud claims. The OpportunityOur client, a well-regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to join its established Manchester team.

Familiarity with common fraud vectors such as multi-accounting, incentive abuse, bots, or payment fraud. We are looking for a Fraud Prevention Lead to own and evolve our fraud detection and prevention strategy across our platforms. Own the end-to-end fraud prevention strategy, including detection, m

You will be part of a fast-growing practice specialising in insurance and non-insurance fraud disputes, including motor and organised frauds. RTA- Counter Fraud - Solicitor/Legal Executive/Litigation Executive. Our client is seeking a Solicitor/Legal Executive or Senior Paralegal/Litigation Executiv

Counter Fraud Specialist or Counter Fraud Investigator. Housing fraud investigation experience (tenancy fraud, Right to Buy, subletting etc. This is an excellent opportunity for an experienced counter fraud professional looking to step into a senior investigative role within a respected and collabor

One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python. In-depth knowledge of different types of fr

Current mandates include substantial asset recovery claims, fraud disputes and investor/state matters with a strong international dimension. Associate or Senior Associate with strong experience in fraud-related disputes.

An exciting opportunity has arisen for a Solicitor or CILEX Lawyer to join a market-leading Fraud team, specialising in Credit Hire Fraud claims. Delivering clear, commercially focused advice aligned with client anti-fraud strategies. This role offers the chance to work within a highly regarded insu

You must have experience investigating perpetrators of Fraud rather than victims. This varied role will be part of our clients Claims & Fraud team, responsible for handling phone calls & emails with Admin on the side! This role is fully remote so you must have a suitable working space due to sensiti

Lead a team delivering fraud advisory, insight, and regulatory engagement. Review products, changes, and customer journeys to identify fraud risk and recommend controls. Strong commercial experience in retail banking fraud risk.

Supporting fraud prevention initiatives and monitoring fraud detection tools. You’ll collaborate with teams across the organisation — including fraud specialists, IT, customer service and external partners — to resolve issues, improve processes and support future product enhancements. Acting a

The role will support the UK Claims Manager and the UK Head of Claims and will influence our Claims Fraud strategy as we grow, with a view to minimising leakage and achieving operational excellence through highly skilled employees supported by market-leading technology.

This role offers the chance to work on complex, litigated motor fraud claims within a forward-thinking firm that prioritises flexibility, development, and quality work.

Key Responsibilities Lead and manage the Audit & Anti-Fraud service, including responsibility for up to 20 staff Deliver continuous, risk-based internal audit coverage across corporate systems, contracts, ICT, schools, housing benefits, and externally funded services Ensure audits and investigations

Candidates should have extensive consulting experience, strong knowledge of fraud and risk domains, and demonstrated people leadership skills.

A leading aerospace company in the UK is looking for a Senior Corporate Investigator to handle workplace and fraud-related cases.

A leading payment service provider in Greater London is seeking a Merchant Acquiring Lead to manage fraud prevention and compliance in payment processing. This role requires expertise in the merchant acquiring space, particularly in Fraud and AML roles, alongside strong leadership skills.

Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. Fraud Risk experience in a Financial Services environment, preferably in current accounts. Senior Fraud & Financial Crime Analyst (Decisioning).

A payment and software service provider in London is seeking a Senior Fraud & Transaction Monitoring Engineering Manager to enhance their fraud and AML monitoring systems. Candidates should have strong technical skills in fraud engineering, experience with data systems, and leadership abilities.

As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency.Since its inception in 2011, Blockchain.Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an op

A global analytics firm is looking for a Technical Consultant who speaks Russian to design, implement, and enhance fraud and identity solutions. Responsibilities include supporting fraud solution deployment, collaborating with technical teams, and enhancing detection rules.

A leading payments technology company is seeking a Senior Software Engineer to design and scale their SaaS platform.This role involves collaborating with teams to develop innovative solutions to combat financial crime.Candidates should have experience in SaaS, proficiency in Java or Python, and a st

The role focuses on analyzing payment workflows and fraud management to optimize the payments ecosystem. Candidates should have at least 4 years of experience in fraud management, a knack for data analysis, and proficiency in SQL or Python.

A fraud detection company in Greater London is looking for an Account Manager to develop and maintain positive relationships with merchant partners.

A global payment company is seeking a Senior Data Scientist to lead the development of high-performance models for fraud prevention. Candidates should have a degree in a STEM discipline and strong experience with deep learning and fraud prevention models.

We require an experienced and accredited counter fraud specialist/investigator with knowledge and experience of working within a local authority, focusing on tenancy/housing fraud. The Shared Anti-Fraud Service (SAFS) provides a prevention and investigation resource to partner councils and stakehold

You will be part of a fast-growing practice specialising in RTA and insurance fraud disputes and organised frauds. Experience in dealing with litigated fraudulent motor claims is essential. Manage a caseload of motor fraud claims.

Deep understanding of fraud typologies (card fraud, account takeover, mule activity, merchant fraud, synthetic IDs). Senior Fraud & Transaction Monitoring Engineering Manager. Own the Fraud & AML Detection Architecture.

You’ve worked in fraud, support and operations. Think: dispute flows, fraud reporting, account recovery, downgrade queries. Internal tooling for Ops, Fraud & Support.

This role involves conducting interviews, gathering evidence, and preparing reports to combat potential fraud. The ideal candidate should have a strong understanding of claims processes and fraud detection techniques.

A leader in fraud prevention is seeking an experienced data analytics professional to enhance risk strategies. Candidates should have 7+ years in a data-focused role, experience in fraud/risk domains, and proficiency in SQL and Python.

Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience.

A fast-growing fintech company in the UK is seeking a Chief Product Officer to lead the product strategy for their fraud and risk intelligence platform. Ideal candidates will have over 6 years in product management and a background in fraud, payments, or fintech.

Requires practical expertise in fraud and general knowledge of fraud related areas. Post-sales consulting experience in the security or fraud industry, especially with large organizations. Our solutions help customers solve complex challenges across Anti-Money Laundering/Counter Terrorist Financing,

A leading financial platform in Greater London is seeking a Senior Manager, Fraud Risk. In this role, you will manage fraud risk policies and oversight across product and customer lifecycles. The ideal candidate will have over 8 years of relevant experience, strong knowledge of fraud regulations, an

A global investment management firm in London seeks a Senior Data Engineer to build advanced data pipelines and real-time systems to protect clients from fraud and financial crime.

A financial operations company in the UK is seeking a Client Protection Specialist to safeguard against fraud and financial crime.

This role focuses on high-stakes commercial litigation and civil fraud, offering significant responsibilities and opportunities for progression.

Join a dynamic team committed to preventing fraud and scams. A leading financial services provider in the United Kingdom is seeking a skilled individual for a Fraud Analytics role. This position focuses on developing fraud reporting and insights while collaborating with various stakeholders.

A fraud detection company based in Greater London is seeking a talented front-end engineer to enhance its technology platform.

A global risk management company in Greater London seeks a Business Development Manager to drive growth through strategic account management in financial crime solutions.Applicants should have over 5 years of experience in account management or enterprise sales within relevant markets.The role offer

The ideal candidate should have experience in fraud-related roles, strong presentation skills, and an understanding of fraud technologies and regulations. A leading consulting firm is looking for a Management Consultant specializing in fraud to advise clients on fraud prevention and detection in Lon

A leading law enforcement organisation seeks an experienced Senior Fraud Investigator to lead complex investigations in serious fraud and corruption cases.

The Fraud & Trust team is responsible for all platform change across ICB in the Fraud & Trust domain, spanning Identity Verification (IDV), Fraud, and Authentication. Build strong relationships with key stakeholders across business, operations, legal, compliance, risk, and audit to drive engagement

Supporting the Head of Fraud in developing and evolving the fraud & financial crime strategy. Hands‑on experience working with and optimising a fraud rules engine. A FTSE 250 financial services business is looking to appoint a Fraud & Financial Crime Manager to play a key role within its Legal & C

A leading technology consulting firm in Greater London seeks a Data Analyst specializing in Canadian English to join a pioneering project focused on real-time fraud detection.

This leadership role involves managing the Trading Anti‑Fraud (TAF) function, ensuring effective detection and prevention of trading fraud across various products. Ideal candidates possess extensive experience in FX/CFD trading fraud, strong analytical skills, and the ability to influence cross-de

A prestigious offshore law firm is seeking a litigation associate to join its contentious team.The successful candidate will handle high-profile advocacy work, provide legal advice in trusts, estates, and commercial disputes, and collaborate with top international law firms.Ideal candidates are liti